Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02627) ===

**Nodes:**
- acct_80008ED20 (type: Account)
- acct_804D86F90 (type: Account)
- acct_8061267E0 (type: Account)
- acct_806132D30 (type: Account)
- acct_8061607E0 (type: Account)
- acct_80639B830 (type: Account)
- acct_806C8CBF0 (type: Account)
- acct_8060F4670 (type: Account)
- acct_8061121C0 (type: Account)
- acct_8061497C0 (type: Account)
- acct_80618A8B0 (type: Account)
- acct_806216190 (type: Account)
- acct_806186FB0 (type: Account)
- acct_806C633F0 (type: Account)
- acct_8071C7010 (type: Account)
- acct_8073FA420 (type: Account)
- acct_806142ED0 (type: Account)
- acct_806203590 (type: Account)
- acct_8062D2BA0 (type: Account)
- acct_806B11920 (type: Account)
- acct_807039FF0 (type: Account)
- acct_807403AA0 (type: Account)
- acct_8061A40D0 (type: Account)
- acct_8062DC040 (type: Account)
- acct_807148500 (type: Account)
- acct_80714A820 (type: Account)
- acct_806283A20 (type: Account)
- acct_806657EA0 (type: Account)
- acct_806B0B7B0 (type: Account)
- acct_806AB9740 (type: Account)
- acct_800048C60 (type: Account)
- acct_80008F2F0 (type: Account)
- acct_8062765E0 (type: Account)
- acct_806160320 (type: Account)
- acct_80628A6A0 (type: Account)
- acct_80616AE00 (type: Account)
- acct_8065AEC30 (type: Account)
- acct_806AEB700 (type: Account)
- acct_8063265B0 (type: Account)
- acct_80660D110 (type: Account)
- acct_806665E50 (type: Account)
- acct_806B37390 (type: Account)
- acct_806ADB220 (type: Account)
- acct_806B38890 (type: Account)
- acct_806B43560 (type: Account)
- acct_806B32390 (type: Account)
- acct_80711A660 (type: Account)
- acct_8062B3A20 (type: Account)
- acct_8065B9D20 (type: Account)
- acct_80725C7E0 (type: Account)
- acct_806FCC550 (type: Account)
- acct_807149E50 (type: Account)
- acct_80711A610 (type: Account)
- acct_807325210 (type: Account)
- acct_8074CDC70 (type: Account)
- acct_8060C50F0 (type: Account)
- acct_80627F4C0 (type: Account)
- acct_80642F680 (type: Account)
- acct_8064B5C30 (type: Account)
- acct_8060FDAC0 (type: Account)
- acct_80610B800 (type: Account)
- acct_80716F1C0 (type: Account)
- acct_806B0B850 (type: Account)
- acct_806B0B940 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219562 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0317379 (type: Bank)
- bank_0317597 (type: Bank)

**Edges:**
- acct_80008ED20 belongs_to bank_0010
- acct_804D86F90 belongs_to bank_0010
- acct_8061267E0 belongs_to bank_0010
- acct_806132D30 belongs_to bank_0010
- acct_8061607E0 belongs_to bank_0010
- acct_80639B830 belongs_to bank_0010
- acct_806C8CBF0 belongs_to bank_0010
- acct_8060F4670 belongs_to bank_0016649
- acct_8061121C0 belongs_to bank_0016649
- acct_8061497C0 belongs_to bank_0016649
- acct_80618A8B0 belongs_to bank_0016649
- acct_806216190 belongs_to bank_0016649
- acct_806186FB0 belongs_to bank_0016678
- acct_806C633F0 belongs_to bank_0016678
- acct_8071C7010 belongs_to bank_0016678
- acct_8073FA420 belongs_to bank_0016678
- acct_806142ED0 belongs_to bank_0016787
- acct_806203590 belongs_to bank_0016787
- acct_8062D2BA0 belongs_to bank_0016787
- acct_806B11920 belongs_to bank_0016787
- acct_807039FF0 belongs_to bank_0016787
- acct_807403AA0 belongs_to bank_0016787
- acct_8061A40D0 belongs_to bank_0016792
- acct_8062DC040 belongs_to bank_0016792
- acct_807148500 belongs_to bank_0016792
- acct_80714A820 belongs_to bank_0016792
- acct_806283A20 belongs_to bank_0016927
- acct_806657EA0 belongs_to bank_0016927
- acct_806B0B7B0 belongs_to bank_0016927
- acct_806AB9740 belongs_to bank_0017554
- acct_800048C60 belongs_to bank_004
- acct_80008F2F0 belongs_to bank_004
- acct_8062765E0 belongs_to bank_004
- acct_806160320 belongs_to bank_007
- acct_80628A6A0 belongs_to bank_007
- acct_80616AE00 belongs_to bank_009
- acct_8065AEC30 belongs_to bank_0116425
- acct_806AEB700 belongs_to bank_0116425
- acct_8063265B0 belongs_to bank_0116843
- acct_80660D110 belongs_to bank_0116843
- acct_806665E50 belongs_to bank_0116904
- acct_806B37390 belongs_to bank_0117070
- acct_806ADB220 belongs_to bank_0117143
- acct_806B38890 belongs_to bank_0117143
- acct_806B43560 belongs_to bank_0117435
- acct_806B32390 belongs_to bank_0118190
- acct_80711A660 belongs_to bank_0118190
- acct_8062B3A20 belongs_to bank_0217096
- acct_8065B9D20 belongs_to bank_0217641
- acct_80725C7E0 belongs_to bank_0217824
- acct_806FCC550 belongs_to bank_0218638
- acct_807149E50 belongs_to bank_0219143
- acct_80711A610 belongs_to bank_0219205
- acct_807325210 belongs_to bank_0219205
- acct_8074CDC70 belongs_to bank_0219562
- acct_8060C50F0 belongs_to bank_0287
- acct_80627F4C0 belongs_to bank_0287
- acct_80642F680 belongs_to bank_0287
- acct_8064B5C30 belongs_to bank_0287
- acct_8060FDAC0 belongs_to bank_028
- acct_80610B800 belongs_to bank_028
- acct_80716F1C0 belongs_to bank_028
- acct_806B0B850 belongs_to bank_0317379
- acct_806B0B940 belongs_to bank_0317597
- acct_80639B830 transfers_to acct_80639B830 amount: 783.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806132D30 transfers_to acct_80616AE00 amount: 7243972.33 Ruble via: Cheque timestamp: 2022/09/01 00:00
- acct_80725C7E0 transfers_to acct_80725C7E0 amount: 31646411.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80725C7E0 transfers_to acct_80725C7E0 amount: 435.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8073FA420 transfers_to acct_8073FA420 amount: 1564.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80716F1C0 transfers_to acct_80716F1C0 amount: 249861.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80639B830 transfers_to acct_80639B830 amount: 14571804.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806FCC550 transfers_to acct_806FCC550 amount: 1296066.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806186FB0 transfers_to acct_806186FB0 amount: 492129405.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8073FA420 transfers_to acct_8073FA420 amount: 1056.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80616AE00 transfers_to acct_80616AE00 amount: 10025955.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80618A8B0 transfers_to acct_80618A8B0 amount: 44410.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807403AA0 transfers_to acct_807403AA0 amount: 2008275.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806132D30 transfers_to acct_80616AE00 amount: 105113.97 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_806B32390 transfers_to acct_800048C60 amount: 2707.31 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_806132D30 transfers_to acct_806132D30 amount: 1818.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806216190 transfers_to acct_806216190 amount: 705.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806AEB700 transfers_to acct_806AEB700 amount: 677.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8060F4670 transfers_to acct_8060F4670 amount: 1506.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806132D30 transfers_to acct_806B0B7B0 amount: 484282.51 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_806C8CBF0 transfers_to acct_806C8CBF0 amount: 1376570.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8074CDC70 transfers_to acct_8074CDC70 amount: 28642.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80660D110 transfers_to acct_80660D110 amount: 545.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8061A40D0 transfers_to acct_8061A40D0 amount: 823.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8074CDC70 transfers_to acct_8074CDC70 amount: 1746.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8063265B0 transfers_to acct_8063265B0 amount: 914.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8060C50F0 transfers_to acct_8060C50F0 amount: 27931183.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806283A20 transfers_to acct_806283A20 amount: 4128145.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806160320 transfers_to acct_806160320 amount: 927.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80610B800 transfers_to acct_80610B800 amount: 411.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807039FF0 transfers_to acct_807039FF0 amount: 13096864.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8062B3A20 transfers_to acct_8062B3A20 amount: 2134.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806283A20 transfers_to acct_806283A20 amount: 1726.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8063265B0 transfers_to acct_8063265B0 amount: 375423.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8064B5C30 transfers_to acct_8064B5C30 amount: 268277.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8062DC040 transfers_to acct_8062DC040 amount: 77638.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806665E50 transfers_to acct_806665E50 amount: 499393.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806132D30 transfers_to acct_80616AE00 amount: 1442839.79 Ruble via: Cash timestamp: 2022/09/01 00:17
- acct_806216190 transfers_to acct_806216190 amount: 6198749.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807149E50 transfers_to acct_80716F1C0 amount: 3119.95 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_806160320 transfers_to acct_806160320 amount: 4849285.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806142ED0 transfers_to acct_806142ED0 amount: 4273001.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80628A6A0 transfers_to acct_80628A6A0 amount: 37272480.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806132D30 transfers_to acct_806B0B7B0 amount: 394301.41 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_806C633F0 transfers_to acct_806C633F0 amount: 1282.79 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8062D2BA0 transfers_to acct_8062D2BA0 amount: 1001392.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8065AEC30 transfers_to acct_8065AEC30 amount: 16486464.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806203590 transfers_to acct_806203590 amount: 98612.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80610B800 transfers_to acct_80610B800 amount: 7339025.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800048C60 transfers_to acct_800048C60 amount: 7008513.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806B11920 transfers_to acct_806B11920 amount: 1331.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8061497C0 transfers_to acct_80660D110 amount: 626365.74 Ruble via: ACH timestamp: 2022/09/01 00:40
- acct_8061497C0 transfers_to acct_80660D110 amount: 17752688.22 Ruble via: Cheque timestamp: 2022/09/01 00:51
- acct_80008ED20 transfers_to acct_80008ED20 amount: 8410852.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8060FDAC0 transfers_to acct_807403AA0 amount: 1321162.60 Ruble via: Cheque timestamp: 2022/09/01 01:00
- acct_8061A40D0 transfers_to acct_8061A40D0 amount: 34131837.64 Ruble via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/01 01:16
- acct_8060FDAC0 transfers_to acct_807403AA0 amount: 694281.04 Ruble via: Credit Card timestamp: 2022/09/01 01:17
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/01 01:37
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/01 01:55
- acct_8060FDAC0 transfers_to acct_8060FDAC0 amount: 11855609.40 Ruble via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/01 02:32
- acct_800048C60 transfers_to acct_804D86F90 amount: 7407851.14 Ruble via: Cheque timestamp: 2022/09/01 02:43
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/01 02:43
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/01 02:49
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 9615.88 Ruble via: Cash timestamp: 2022/09/01 03:42
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 69662.57 Ruble via: Cheque timestamp: 2022/09/01 03:52
- acct_80008ED20 transfers_to acct_80008ED20 amount: 683.21 Ruble via: Reinvestment timestamp: 2022/09/01 03:56
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 92187.64 Ruble via: Credit Card timestamp: 2022/09/01 03:57
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/01 04:08
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/01 04:09
- acct_806AB9740 transfers_to acct_806AB9740 amount: 7347095.05 Ruble via: Reinvestment timestamp: 2022/09/01 04:13
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 1612.14 Ruble via: Reinvestment timestamp: 2022/09/01 04:24
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/01 04:25
- acct_806657EA0 transfers_to acct_806657EA0 amount: 131801586.28 Ruble via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 133280829.78 Ruble via: Reinvestment timestamp: 2022/09/01 04:37
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/01 04:38
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/01 04:46
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 11943.21 Ruble via: Cheque timestamp: 2022/09/01 05:20
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/01 05:32
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/01 05:33
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/01 05:42
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/01 05:45
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/01 05:51
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/01 05:51
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/01 05:56
- acct_806160320 transfers_to acct_806ADB220 amount: 26036.56 Ruble via: Credit Card timestamp: 2022/09/01 06:26
- acct_806160320 transfers_to acct_806ADB220 amount: 13124.46 Ruble via: Cheque timestamp: 2022/09/01 06:27
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/01 06:33
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/01 06:36
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/01 06:38
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/01 06:45
- acct_80642F680 transfers_to acct_80642F680 amount: 6173339.99 Ruble via: Reinvestment timestamp: 2022/09/01 07:02
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/01 07:03
- acct_806160320 transfers_to acct_80628A6A0 amount: 211387.64 Ruble via: Cheque timestamp: 2022/09/01 07:09
- acct_806160320 transfers_to acct_80628A6A0 amount: 4200.96 Ruble via: ACH timestamp: 2022/09/01 07:10
- acct_806160320 transfers_to acct_80628A6A0 amount: 66598.61 Ruble via: Cash timestamp: 2022/09/01 07:11
- acct_806160320 transfers_to acct_80628A6A0 amount: 122577.49 Ruble via: Credit Card timestamp: 2022/09/01 07:16
- acct_806160320 transfers_to acct_80628A6A0 amount: 0.35 Ruble via: Wire timestamp: 2022/09/01 07:18
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/01 07:18
- acct_800048C60 transfers_to acct_800048C60 amount: 15839.75 Ruble via: Credit Card timestamp: 2022/09/01 09:31
- acct_800048C60 transfers_to acct_800048C60 amount: 1973.69 Ruble via: Cheque timestamp: 2022/09/01 09:44
- acct_806186FB0 transfers_to acct_806186FB0 amount: 378.92 Ruble via: Reinvestment timestamp: 2022/09/01 10:54
- acct_800048C60 transfers_to acct_800048C60 amount: 94583.79 Ruble via: Credit Card timestamp: 2022/09/01 11:02
- acct_800048C60 transfers_to acct_800048C60 amount: 395324.35 Ruble via: Cheque timestamp: 2022/09/01 11:14
- acct_8061121C0 transfers_to acct_806160320 amount: 41867.80 Ruble via: Cheque timestamp: 2022/09/01 11:38
- acct_8061121C0 transfers_to acct_806160320 amount: 49764.79 Ruble via: Credit Card timestamp: 2022/09/01 11:43
- acct_8060FDAC0 transfers_to acct_806132D30 amount: 117841432.74 Ruble via: Cheque timestamp: 2022/09/01 12:06
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/01 12:12
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/01 12:23
- acct_80616AE00 transfers_to acct_8062DC040 amount: 249452.20 Ruble via: Cheque timestamp: 2022/09/01 12:31
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/01 12:31
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/01 12:32
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/01 12:37
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/01 12:50
- acct_80616AE00 transfers_to acct_8062DC040 amount: 393653.80 Ruble via: Credit Card timestamp: 2022/09/01 12:55
- acct_806C633F0 transfers_to acct_806C633F0 amount: 355456.03 Ruble via: Reinvestment timestamp: 2022/09/01 13:21
- acct_806142ED0 transfers_to acct_806142ED0 amount: 1632.82 Ruble via: Reinvestment timestamp: 2022/09/01 13:29
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/01 13:32
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/01 13:36
- acct_806ADB220 transfers_to acct_806ADB220 amount: 26401566.95 Ruble via: Reinvestment timestamp: 2022/09/01 14:00
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/01 14:06
- acct_806B11920 transfers_to acct_806B11920 amount: 6235220.70 Ruble via: Reinvestment timestamp: 2022/09/01 14:08
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/01 14:08
- acct_806132D30 transfers_to acct_80716F1C0 amount: 237548.18 Ruble via: Cheque timestamp: 2022/09/01 14:11
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/01 14:11
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/01 14:17
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/01 14:24
- acct_806132D30 transfers_to acct_806160320 amount: 1393806.38 Ruble via: ACH timestamp: 2022/09/01 14:32
- acct_806132D30 transfers_to acct_806160320 amount: 1211815.38 Ruble via: Wire timestamp: 2022/09/01 14:33
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/01 14:35
- acct_806132D30 transfers_to acct_806160320 amount: 1115047.36 Ruble via: Cheque timestamp: 2022/09/01 14:45
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/01 14:56
- acct_806132D30 transfers_to acct_806160320 amount: 873113.70 Ruble via: Credit Card timestamp: 2022/09/01 14:56
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 422324.26 Ruble via: Credit Card timestamp: 2022/09/01 15:10
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 264980.53 Ruble via: Cheque timestamp: 2022/09/01 15:13
- acct_8062DC040 transfers_to acct_8062DC040 amount: 773.58 Ruble via: Reinvestment timestamp: 2022/09/01 15:22
- acct_806B0B850 transfers_to acct_806B0B7B0 amount: 0.05 Ruble via: Cheque timestamp: 2022/09/01 16:04
- acct_80616AE00 transfers_to acct_806203590 amount: 172305.05 Ruble via: Credit Card timestamp: 2022/09/01 16:06
- acct_80616AE00 transfers_to acct_806203590 amount: 139812.36 Ruble via: Cheque timestamp: 2022/09/01 16:08
- acct_806160320 transfers_to acct_806C8CBF0 amount: 27599.49 Ruble via: Cheque timestamp: 2022/09/01 17:02
- acct_806160320 transfers_to acct_806C8CBF0 amount: 54387.00 Ruble via: Credit Card timestamp: 2022/09/01 17:07
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 43120.91 Ruble via: Cheque timestamp: 2022/09/01 17:36
- acct_800048C60 transfers_to acct_806142ED0 amount: 8667.55 Ruble via: Cheque timestamp: 2022/09/01 17:39
- acct_806AB9740 transfers_to acct_806AB9740 amount: 1540.15 Ruble via: Reinvestment timestamp: 2022/09/01 17:40
- acct_800048C60 transfers_to acct_806142ED0 amount: 19164.22 Ruble via: Credit Card timestamp: 2022/09/01 17:47
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 23157.74 Ruble via: Credit Card timestamp: 2022/09/01 17:53
- acct_8060FDAC0 transfers_to acct_8060FDAC0 amount: 1487.37 Ruble via: Reinvestment timestamp: 2022/09/01 18:47
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 15944.22 Ruble via: Credit Card timestamp: 2022/09/01 19:05
- acct_80716F1C0 transfers_to acct_80716F1C0 amount: 757.47 Ruble via: Reinvestment timestamp: 2022/09/01 19:05
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 2484.59 Ruble via: Cheque timestamp: 2022/09/01 19:25
- acct_806132D30 transfers_to acct_806132D30 amount: 14720479.52 Ruble via: Reinvestment timestamp: 2022/09/01 19:55
- acct_80618A8B0 transfers_to acct_80618A8B0 amount: 1779.73 Ruble via: Reinvestment timestamp: 2022/09/01 20:11
- acct_806160320 transfers_to acct_80642F680 amount: 5608.14 Ruble via: Credit Card timestamp: 2022/09/01 20:44
- acct_806132D30 transfers_to acct_80618A8B0 amount: 442581.87 Ruble via: Credit Card timestamp: 2022/09/01 20:48
- acct_806160320 transfers_to acct_80642F680 amount: 13188.20 Ruble via: Cheque timestamp: 2022/09/01 20:55
- acct_806132D30 transfers_to acct_80618A8B0 amount: 67162.41 Ruble via: Cheque timestamp: 2022/09/01 20:58
- acct_800048C60 transfers_to acct_806657EA0 amount: 25124.85 Ruble via: Cheque timestamp: 2022/09/01 21:22
- acct_8060F4670 transfers_to acct_8060F4670 amount: 9228024.45 Ruble via: Reinvestment timestamp: 2022/09/01 21:22
- acct_804D86F90 transfers_to acct_804D86F90 amount: 919.54 Ruble via: Reinvestment timestamp: 2022/09/01 23:11
- acct_8061497C0 transfers_to acct_8061497C0 amount: 32154347.68 Ruble via: Reinvestment timestamp: 2022/09/01 23:11
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/01 23:12
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/01 23:17
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/01 23:18
- acct_800048C60 transfers_to acct_80610B800 amount: 49620.20 Ruble via: Cheque timestamp: 2022/09/01 23:23
- acct_807403AA0 transfers_to acct_807403AA0 amount: 1133.76 Ruble via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8064B5C30 transfers_to acct_8064B5C30 amount: 829.20 Ruble via: Reinvestment timestamp: 2022/09/01 23:40
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 6807.04 Ruble via: Credit Card timestamp: 2022/09/01 23:48
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 21401.45 Ruble via: Cheque timestamp: 2022/09/01 23:50
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 264980.53 Ruble via: Cheque timestamp: 2022/09/02 00:09
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 422324.26 Ruble via: Credit Card timestamp: 2022/09/02 00:09
- acct_807148500 transfers_to acct_80716F1C0 amount: 2692.10 Ruble via: Credit Card timestamp: 2022/09/02 00:09
- acct_806B43560 transfers_to acct_800048C60 amount: 5061.58 Ruble via: Credit Card timestamp: 2022/09/02 00:13
- acct_806B37390 transfers_to acct_800048C60 amount: 14972.75 Ruble via: Credit Card timestamp: 2022/09/02 00:21
- acct_80616AE00 transfers_to acct_8064B5C30 amount: 329210.04 Ruble via: Cheque timestamp: 2022/09/02 00:32
- acct_8061497C0 transfers_to acct_8062B3A20 amount: 24443047.21 Ruble via: Wire timestamp: 2022/09/02 00:34
- acct_8061497C0 transfers_to acct_8062B3A20 amount: 748059033.65 Ruble via: Cheque timestamp: 2022/09/02 00:35
- acct_80616AE00 transfers_to acct_8064B5C30 amount: 35140.49 Ruble via: Wire timestamp: 2022/09/02 00:38
- acct_80616AE00 transfers_to acct_8064B5C30 amount: 102623.04 Ruble via: ACH timestamp: 2022/09/02 00:41
- acct_8061497C0 transfers_to acct_8062B3A20 amount: 991329.75 Ruble via: Credit Card timestamp: 2022/09/02 00:51
- acct_80616AE00 transfers_to acct_8064B5C30 amount: 185214.92 Ruble via: Credit Card timestamp: 2022/09/02 00:52
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/02 02:03
- acct_806160320 transfers_to acct_80642F680 amount: 5608.14 Ruble via: Credit Card timestamp: 2022/09/02 02:07
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/02 02:13
- acct_806160320 transfers_to acct_80642F680 amount: 13188.20 Ruble via: Cheque timestamp: 2022/09/02 02:17
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/02 02:21
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/02 02:22
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/02 03:19
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/02 03:25
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/02 03:26
- acct_8061121C0 transfers_to acct_806160320 amount: 41867.80 Ruble via: Cheque timestamp: 2022/09/02 04:04
- acct_8061121C0 transfers_to acct_806160320 amount: 49764.79 Ruble via: Credit Card timestamp: 2022/09/02 04:24
- acct_806132D30 transfers_to acct_806216190 amount: 196247.79 Ruble via: Credit Card timestamp: 2022/09/02 05:05
- acct_806132D30 transfers_to acct_806216190 amount: 38664.65 Ruble via: Cash timestamp: 2022/09/02 05:09
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 43120.91 Ruble via: Cheque timestamp: 2022/09/02 05:18
- acct_806132D30 transfers_to acct_806216190 amount: 322133.79 Ruble via: Cheque timestamp: 2022/09/02 05:18
- acct_806132D30 transfers_to acct_806216190 amount: 44094.12 Ruble via: Wire timestamp: 2022/09/02 05:24
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 23157.74 Ruble via: Credit Card timestamp: 2022/09/02 05:26
- acct_800048C60 transfers_to acct_8061267E0 amount: 592247.66 Ruble via: Cheque timestamp: 2022/09/02 05:30
- acct_800048C60 transfers_to acct_8061267E0 amount: 1781515.76 Ruble via: Credit Card timestamp: 2022/09/02 05:30
- acct_800048C60 transfers_to acct_8061267E0 amount: 201286.58 Ruble via: Cash timestamp: 2022/09/02 05:33
- acct_800048C60 transfers_to acct_8061267E0 amount: 44568.48 Ruble via: Wire timestamp: 2022/09/02 05:42
- acct_800048C60 transfers_to acct_80610B800 amount: 49620.20 Ruble via: Cheque timestamp: 2022/09/02 06:20
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/02 06:31
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 11943.21 Ruble via: Cheque timestamp: 2022/09/02 06:33
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/02 06:36
- acct_8060C50F0 transfers_to acct_8060FDAC0 amount: 5329122.64 Ruble via: Cash timestamp: 2022/09/02 06:44
- acct_8060C50F0 transfers_to acct_8060FDAC0 amount: 5718427.79 Ruble via: Cheque timestamp: 2022/09/02 06:46
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/02 07:00
- acct_806160320 transfers_to acct_806ADB220 amount: 13124.46 Ruble via: Cheque timestamp: 2022/09/02 07:14
- acct_806160320 transfers_to acct_806ADB220 amount: 26036.56 Ruble via: Credit Card timestamp: 2022/09/02 07:24
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/02 07:26
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/02 07:26
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 2484.59 Ruble via: Cheque timestamp: 2022/09/02 08:00
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 6807.04 Ruble via: Credit Card timestamp: 2022/09/02 08:26
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 15944.22 Ruble via: Credit Card timestamp: 2022/09/02 08:27
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 21401.45 Ruble via: Cheque timestamp: 2022/09/02 08:28
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/02 08:31
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/02 08:53
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/02 08:59
- acct_80616AE00 transfers_to acct_806B11920 amount: 299234.03 Ruble via: ACH timestamp: 2022/09/02 10:08
- acct_80616AE00 transfers_to acct_806B11920 amount: 166004.98 Ruble via: Cheque timestamp: 2022/09/02 10:11
- acct_800048C60 transfers_to acct_806132D30 amount: 1886322.28 Ruble via: Credit Card timestamp: 2022/09/02 10:30
- acct_800048C60 transfers_to acct_806132D30 amount: 2150937.69 Ruble via: Cheque timestamp: 2022/09/02 10:31
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 69662.57 Ruble via: Cheque timestamp: 2022/09/02 10:37
- acct_800048C60 transfers_to acct_806132D30 amount: 3342848.71 Ruble via: ACH timestamp: 2022/09/02 10:39
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 92187.64 Ruble via: Credit Card timestamp: 2022/09/02 10:45
- acct_800048C60 transfers_to acct_806132D30 amount: 1614454.59 Ruble via: Wire timestamp: 2022/09/02 10:56
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 9615.88 Ruble via: Cash timestamp: 2022/09/02 10:57
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/02 11:00
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/02 11:05
- acct_80616AE00 transfers_to acct_8062DC040 amount: 393653.80 Ruble via: Credit Card timestamp: 2022/09/02 11:30
- acct_80616AE00 transfers_to acct_8062DC040 amount: 249452.20 Ruble via: Cheque timestamp: 2022/09/02 11:38
- acct_806132D30 transfers_to acct_80716F1C0 amount: 237548.18 Ruble via: Cheque timestamp: 2022/09/02 11:39
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/02 12:38
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/02 12:42
- acct_80008ED20 transfers_to acct_80008ED20 amount: 140600.59 Ruble via: Cheque timestamp: 2022/09/02 13:14
- acct_80008ED20 transfers_to acct_80008ED20 amount: 82995.06 Ruble via: Credit Card timestamp: 2022/09/02 13:29
- acct_8060FDAC0 transfers_to acct_806132D30 amount: 117841432.74 Ruble via: Cheque timestamp: 2022/09/02 13:51
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/02 14:01
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/02 14:12
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/02 14:13
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/02 14:16
- acct_80008ED20 transfers_to acct_8061497C0 amount: 12831627.67 Ruble via: Cheque timestamp: 2022/09/02 14:21
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/02 14:22
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/02 15:04
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/02 15:04
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/02 15:09
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/02 15:12
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/02 15:14
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/02 15:17
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/02 15:20
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/02 15:21
- acct_806B0B850 transfers_to acct_806B0B7B0 amount: 27345.15 Ruble via: Credit Card timestamp: 2022/09/02 15:22
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/02 15:28
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/02 15:29
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/02 15:31
- acct_8061497C0 transfers_to acct_80660D110 amount: 17752688.22 Ruble via: Cheque timestamp: 2022/09/02 15:42
- acct_8061497C0 transfers_to acct_80660D110 amount: 626365.74 Ruble via: ACH timestamp: 2022/09/02 15:55
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/02 15:57
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/02 16:35
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/02 16:35
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/02 16:58
- acct_800048C60 transfers_to acct_806142ED0 amount: 19164.22 Ruble via: Credit Card timestamp: 2022/09/02 17:02
- acct_80616AE00 transfers_to acct_806203590 amount: 139812.36 Ruble via: Cheque timestamp: 2022/09/02 17:04
- acct_80616AE00 transfers_to acct_806203590 amount: 172305.05 Ruble via: Credit Card timestamp: 2022/09/02 17:07
- acct_800048C60 transfers_to acct_806142ED0 amount: 8667.55 Ruble via: Cheque timestamp: 2022/09/02 17:29
- acct_806FCC550 transfers_to acct_807039FF0 amount: 178094.56 Ruble via: Cheque timestamp: 2022/09/02 19:07
- acct_806FCC550 transfers_to acct_807039FF0 amount: 75572.90 Ruble via: Cash timestamp: 2022/09/02 19:29
- acct_806160320 transfers_to acct_806C8CBF0 amount: 27599.49 Ruble via: Cheque timestamp: 2022/09/02 19:40
- acct_806160320 transfers_to acct_806C8CBF0 amount: 54387.00 Ruble via: Credit Card timestamp: 2022/09/02 19:52
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/02 20:17
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/02 20:24
- acct_806B0B940 transfers_to acct_806B0B7B0 amount: 5659.51 Ruble via: Cheque timestamp: 2022/09/02 21:19
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/02 21:39
- acct_800048C60 transfers_to acct_806657EA0 amount: 25124.85 Ruble via: Cheque timestamp: 2022/09/02 21:58
- acct_800048C60 transfers_to acct_800048C60 amount: 15839.75 Ruble via: Credit Card timestamp: 2022/09/02 22:05
- acct_800048C60 transfers_to acct_800048C60 amount: 1973.69 Ruble via: Cheque timestamp: 2022/09/02 22:10
- acct_800048C60 transfers_to acct_8063265B0 amount: 2585585.08 Ruble via: ACH timestamp: 2022/09/02 23:01
- acct_800048C60 transfers_to acct_8063265B0 amount: 7031444.86 Ruble via: Cash timestamp: 2022/09/02 23:13
- acct_800048C60 transfers_to acct_8062765E0 amount: 3260.14 Ruble via: ACH timestamp: 2022/09/02 23:14
- acct_800048C60 transfers_to acct_8062765E0 amount: 151312.14 Ruble via: Cheque timestamp: 2022/09/02 23:22
- acct_806B43560 transfers_to acct_800048C60 amount: 9987.87 Ruble via: Credit Card timestamp: 2022/09/03 00:17
- acct_806B37390 transfers_to acct_800048C60 amount: 8495.34 Ruble via: Credit Card timestamp: 2022/09/03 00:17
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/03 00:33
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/03 00:33
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/03 00:40
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/03 00:54
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/03 02:17
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/03 02:27
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/03 03:10
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/03 03:12
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/03 03:15
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/03 03:25
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/03 03:30
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/03 03:30
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/03 03:30
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/03 03:34
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/03 03:56
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/03 05:50
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/03 05:53
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/03 08:10
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/03 08:11
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/03 12:14
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/03 14:02
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/03 14:05
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/03 14:13
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/03 15:06
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/03 15:08
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/03 15:13
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/03 15:15
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/03 15:36
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/03 15:40
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/03 15:42
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/03 15:47
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/03 15:47
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/03 16:12
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/03 16:12
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/03 16:16
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/03 16:16
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/03 16:19
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/03 20:16
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/03 20:22
- acct_807325210 transfers_to acct_80616AE00 amount: 3330.74 Ruble via: Credit Card timestamp: 2022/09/04 00:01
- acct_80711A610 transfers_to acct_807039FF0 amount: 6358.69 Ruble via: Credit Card timestamp: 2022/09/04 00:28
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/04 00:36
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/04 00:39
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/04 00:44
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/04 01:07
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/04 01:18
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/04 03:50
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/04 03:52
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/04 03:54
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/04 04:31
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/04 05:00
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/04 05:02
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/04 05:15
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/04 05:26
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/04 08:02
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/04 08:07
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/04 10:33
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/04 14:11
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/04 14:22
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/04 15:09
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/04 15:25
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/04 18:45
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/04 18:56
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/04 20:10
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/04 20:16
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/04 20:18
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/04 20:19
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/04 20:20
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/04 20:24
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/04 20:27
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/04 22:02
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/04 22:04
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/04 22:04
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/04 22:10
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/04 22:11
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/04 22:28
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/04 22:40
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/04 22:54
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/04 23:03
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/04 23:16
- acct_807148500 transfers_to acct_80716F1C0 amount: 1370.05 Ruble via: Credit Card timestamp: 2022/09/05 00:18
- acct_807149E50 transfers_to acct_80716F1C0 amount: 1978.07 Ruble via: Credit Card timestamp: 2022/09/05 00:21
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 69662.57 Ruble via: Cheque timestamp: 2022/09/05 00:40
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 9615.88 Ruble via: Cash timestamp: 2022/09/05 00:54
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 92187.64 Ruble via: Credit Card timestamp: 2022/09/05 00:58
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/05 01:00
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/05 01:02
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/05 01:03
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/05 01:15
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/05 02:02
- acct_806160320 transfers_to acct_80642F680 amount: 13188.20 Ruble via: Cheque timestamp: 2022/09/05 02:12
- acct_806160320 transfers_to acct_80642F680 amount: 5608.14 Ruble via: Credit Card timestamp: 2022/09/05 02:22
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/05 02:22
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/05 02:27
- acct_8061497C0 transfers_to acct_80660D110 amount: 626365.74 Ruble via: ACH timestamp: 2022/09/05 04:19
- acct_8061497C0 transfers_to acct_80660D110 amount: 17752688.22 Ruble via: Cheque timestamp: 2022/09/05 04:20
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/05 05:03
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/05 05:07
- acct_800048C60 transfers_to acct_80610B800 amount: 49620.20 Ruble via: Cheque timestamp: 2022/09/05 07:28
- acct_806160320 transfers_to acct_806ADB220 amount: 13124.46 Ruble via: Cheque timestamp: 2022/09/05 08:01
- acct_806160320 transfers_to acct_806ADB220 amount: 26036.56 Ruble via: Credit Card timestamp: 2022/09/05 08:15
- acct_800048C60 transfers_to acct_806142ED0 amount: 8667.55 Ruble via: Cheque timestamp: 2022/09/05 08:31
- acct_800048C60 transfers_to acct_806142ED0 amount: 19164.22 Ruble via: Credit Card timestamp: 2022/09/05 08:43
- acct_80616AE00 transfers_to acct_8062DC040 amount: 249452.20 Ruble via: Cheque timestamp: 2022/09/05 09:10
- acct_80616AE00 transfers_to acct_8062DC040 amount: 393653.80 Ruble via: Credit Card timestamp: 2022/09/05 09:15
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/05 10:32
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 2484.59 Ruble via: Cheque timestamp: 2022/09/05 10:35
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 15944.22 Ruble via: Credit Card timestamp: 2022/09/05 10:46
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/05 10:56
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/05 11:04
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/05 11:15
- acct_8061121C0 transfers_to acct_806160320 amount: 41867.80 Ruble via: Cheque timestamp: 2022/09/05 11:20
- acct_8061121C0 transfers_to acct_806160320 amount: 49764.79 Ruble via: Credit Card timestamp: 2022/09/05 11:29
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/05 11:38
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/05 11:45
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 6807.04 Ruble via: Credit Card timestamp: 2022/09/05 13:21
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 21401.45 Ruble via: Cheque timestamp: 2022/09/05 13:23
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/05 13:37
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/05 14:47
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/05 14:56
- acct_8060FDAC0 transfers_to acct_806132D30 amount: 117841432.74 Ruble via: Cheque timestamp: 2022/09/05 15:44
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 43120.91 Ruble via: Cheque timestamp: 2022/09/05 16:05
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 23157.74 Ruble via: Credit Card timestamp: 2022/09/05 16:07
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/05 17:13
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/05 17:14
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/05 17:25
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/05 17:26
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/05 17:30
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/05 17:35
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 422324.26 Ruble via: Credit Card timestamp: 2022/09/05 17:40
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 264980.53 Ruble via: Cheque timestamp: 2022/09/05 17:48
- acct_800048C60 transfers_to acct_806657EA0 amount: 25124.85 Ruble via: Cheque timestamp: 2022/09/05 17:50
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/05 18:04
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/05 18:08
- acct_806160320 transfers_to acct_806C8CBF0 amount: 54387.00 Ruble via: Credit Card timestamp: 2022/09/05 18:14
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/05 18:20
- acct_806160320 transfers_to acct_806C8CBF0 amount: 27599.49 Ruble via: Cheque timestamp: 2022/09/05 18:24
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/05 18:25
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/05 18:26
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/05 18:27
- acct_806132D30 transfers_to acct_80716F1C0 amount: 237548.18 Ruble via: Cheque timestamp: 2022/09/05 19:29
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/05 21:11
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/05 21:18
- acct_80616AE00 transfers_to acct_806203590 amount: 172305.05 Ruble via: Credit Card timestamp: 2022/09/05 21:40
- acct_80616AE00 transfers_to acct_806203590 amount: 139812.36 Ruble via: Cheque timestamp: 2022/09/05 21:49
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/05 21:57
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/05 21:57
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/05 22:31
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/05 22:31
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/05 22:35
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/05 22:40
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/05 22:43
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/05 22:48
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/05 22:50
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/05 22:58
- acct_800048C60 transfers_to acct_800048C60 amount: 1973.69 Ruble via: Cheque timestamp: 2022/09/05 23:12
- acct_800048C60 transfers_to acct_800048C60 amount: 15839.75 Ruble via: Credit Card timestamp: 2022/09/05 23:13
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 11943.21 Ruble via: Cheque timestamp: 2022/09/05 23:49
- acct_8061A40D0 transfers_to acct_80618A8B0 amount: 48231.33 Ruble via: ACH timestamp: 2022/09/06 00:15
- acct_807148500 transfers_to acct_80716F1C0 amount: 521.26 Ruble via: Credit Card timestamp: 2022/09/06 00:22
- acct_806B37390 transfers_to acct_800048C60 amount: 7877.42 Ruble via: Credit Card timestamp: 2022/09/06 00:23
- acct_80711A660 transfers_to acct_807039FF0 amount: 10.73 Ruble via: Credit Card timestamp: 2022/09/06 00:29
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/06 01:41
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/06 01:45
- acct_80616AE00 transfers_to acct_806203590 amount: 139812.36 Ruble via: Cheque timestamp: 2022/09/06 01:53
- acct_80616AE00 transfers_to acct_806203590 amount: 172305.05 Ruble via: Credit Card timestamp: 2022/09/06 01:55
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/06 02:47
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/06 02:50
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/06 03:32
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/06 03:43
- acct_800048C60 transfers_to acct_800048C60 amount: 15839.75 Ruble via: Credit Card timestamp: 2022/09/06 04:06
- acct_800048C60 transfers_to acct_800048C60 amount: 1973.69 Ruble via: Cheque timestamp: 2022/09/06 04:15
- acct_806132D30 transfers_to acct_80716F1C0 amount: 237548.18 Ruble via: Cheque timestamp: 2022/09/06 04:50
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/06 04:57
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/06 04:59
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/06 04:59
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/06 05:32
- acct_8060FDAC0 transfers_to acct_806132D30 amount: 117841432.74 Ruble via: Cheque timestamp: 2022/09/06 05:47
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/06 05:59
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 6807.04 Ruble via: Credit Card timestamp: 2022/09/06 06:05
- acct_8061497C0 transfers_to acct_80660D110 amount: 17752688.22 Ruble via: Cheque timestamp: 2022/09/06 06:08
- acct_8061497C0 transfers_to acct_80660D110 amount: 626365.74 Ruble via: ACH timestamp: 2022/09/06 06:16
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 21401.45 Ruble via: Cheque timestamp: 2022/09/06 06:16
- acct_800048C60 transfers_to acct_806142ED0 amount: 19164.22 Ruble via: Credit Card timestamp: 2022/09/06 07:04
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 11943.21 Ruble via: Cheque timestamp: 2022/09/06 07:06
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/06 07:08
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/06 07:14
- acct_800048C60 transfers_to acct_806142ED0 amount: 8667.55 Ruble via: Cheque timestamp: 2022/09/06 07:28
- acct_806160320 transfers_to acct_806C8CBF0 amount: 54387.00 Ruble via: Credit Card timestamp: 2022/09/06 07:50
- acct_806160320 transfers_to acct_806C8CBF0 amount: 27599.49 Ruble via: Cheque timestamp: 2022/09/06 07:52
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/06 08:31
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/06 08:36
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/06 09:30
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 23157.74 Ruble via: Credit Card timestamp: 2022/09/06 09:32
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/06 09:44
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 43120.91 Ruble via: Cheque timestamp: 2022/09/06 09:51
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/06 09:57
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 69662.57 Ruble via: Cheque timestamp: 2022/09/06 10:06
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 9615.88 Ruble via: Cash timestamp: 2022/09/06 10:10
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 92187.64 Ruble via: Credit Card timestamp: 2022/09/06 10:18
- acct_800048C60 transfers_to acct_80610B800 amount: 49620.20 Ruble via: Cheque timestamp: 2022/09/06 10:21
- acct_80616AE00 transfers_to acct_8062DC040 amount: 393653.80 Ruble via: Credit Card timestamp: 2022/09/06 11:10
- acct_80616AE00 transfers_to acct_8062DC040 amount: 249452.20 Ruble via: Cheque timestamp: 2022/09/06 11:24
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 422324.26 Ruble via: Credit Card timestamp: 2022/09/06 12:05
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 264980.53 Ruble via: Cheque timestamp: 2022/09/06 12:19
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/06 13:03
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/06 13:09
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/06 13:10
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/06 13:26
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/06 13:27
- acct_806160320 transfers_to acct_806ADB220 amount: 13124.46 Ruble via: Cheque timestamp: 2022/09/06 15:09
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/06 15:11
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/06 15:17
- acct_806160320 transfers_to acct_806ADB220 amount: 26036.56 Ruble via: Credit Card timestamp: 2022/09/06 15:26
- acct_806160320 transfers_to acct_80642F680 amount: 13188.20 Ruble via: Cheque timestamp: 2022/09/06 16:02
- acct_806160320 transfers_to acct_80642F680 amount: 5608.14 Ruble via: Credit Card timestamp: 2022/09/06 16:04
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/06 16:21
- acct_8061121C0 transfers_to acct_806160320 amount: 49764.79 Ruble via: Credit Card timestamp: 2022/09/06 18:41
- acct_8061121C0 transfers_to acct_806160320 amount: 41867.80 Ruble via: Cheque timestamp: 2022/09/06 18:50
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/06 20:12
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/06 20:15
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/06 20:22
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/06 20:30
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/06 20:31
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/06 20:38
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/06 20:39
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/06 20:43
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/06 20:47
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/06 20:48
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/06 20:49
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/06 20:49
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/06 20:59
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/06 21:06
- acct_800048C60 transfers_to acct_806657EA0 amount: 25124.85 Ruble via: Cheque timestamp: 2022/09/06 21:10
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/06 21:14
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/06 21:29
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 15944.22 Ruble via: Credit Card timestamp: 2022/09/06 22:14
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 2484.59 Ruble via: Cheque timestamp: 2022/09/06 22:22
- acct_807149E50 transfers_to acct_80716F1C0 amount: 7010.87 Ruble via: Credit Card timestamp: 2022/09/07 00:02
- acct_806B38890 transfers_to acct_800048C60 amount: 1688.08 Ruble via: Credit Card timestamp: 2022/09/07 00:12
- acct_80714A820 transfers_to acct_80716F1C0 amount: 277.06 Ruble via: Credit Card timestamp: 2022/09/07 00:14
- acct_807325210 transfers_to acct_80616AE00 amount: 10009.30 Ruble via: Credit Card timestamp: 2022/09/07 00:22
- acct_806B43560 transfers_to acct_800048C60 amount: 6131.80 Ruble via: Credit Card timestamp: 2022/09/07 00:25
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/07 00:28
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/07 00:35
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/07 00:42
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/07 01:55
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/07 01:57
- acct_8060FDAC0 transfers_to acct_806132D30 amount: 117841432.74 Ruble via: Cheque timestamp: 2022/09/07 02:09
- acct_806132D30 transfers_to acct_80716F1C0 amount: 237548.18 Ruble via: Cheque timestamp: 2022/09/07 02:41
- acct_8061121C0 transfers_to acct_806160320 amount: 49764.79 Ruble via: Credit Card timestamp: 2022/09/07 04:39
- acct_8061121C0 transfers_to acct_806160320 amount: 41867.80 Ruble via: Cheque timestamp: 2022/09/07 04:45
- acct_800048C60 transfers_to acct_800048C60 amount: 1973.69 Ruble via: Cheque timestamp: 2022/09/07 05:20
- acct_800048C60 transfers_to acct_806657EA0 amount: 25124.85 Ruble via: Cheque timestamp: 2022/09/07 05:21
- acct_800048C60 transfers_to acct_800048C60 amount: 15839.75 Ruble via: Credit Card timestamp: 2022/09/07 05:25
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/07 05:35
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/07 05:38
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/07 05:38
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/07 05:39
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/07 05:44
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/07 05:50
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/07 05:53
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/07 05:55
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/07 05:56
- acct_800048C60 transfers_to acct_806142ED0 amount: 8667.55 Ruble via: Cheque timestamp: 2022/09/07 06:08
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 21401.45 Ruble via: Cheque timestamp: 2022/09/07 06:13
- acct_800048C60 transfers_to acct_806142ED0 amount: 19164.22 Ruble via: Credit Card timestamp: 2022/09/07 06:20
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 6807.04 Ruble via: Credit Card timestamp: 2022/09/07 06:22
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/07 06:31
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/07 06:58
- acct_8061497C0 transfers_to acct_80660D110 amount: 626365.74 Ruble via: ACH timestamp: 2022/09/07 07:14
- acct_8061497C0 transfers_to acct_80660D110 amount: 17752688.22 Ruble via: Cheque timestamp: 2022/09/07 07:29
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 422324.26 Ruble via: Credit Card timestamp: 2022/09/07 07:39
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 264980.53 Ruble via: Cheque timestamp: 2022/09/07 07:54
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/07 08:32
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/07 08:54
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/07 08:59
- acct_800048C60 transfers_to acct_80610B800 amount: 49620.20 Ruble via: Cheque timestamp: 2022/09/07 09:06
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 9615.88 Ruble via: Cash timestamp: 2022/09/07 10:48
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 69662.57 Ruble via: Cheque timestamp: 2022/09/07 10:51
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 92187.64 Ruble via: Credit Card timestamp: 2022/09/07 10:57
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/07 12:01
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 43120.91 Ruble via: Cheque timestamp: 2022/09/07 12:04
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/07 12:05
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/07 12:14
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 23157.74 Ruble via: Credit Card timestamp: 2022/09/07 12:18
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/07 12:37
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/07 12:53
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/07 12:57
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/07 14:09
- acct_806160320 transfers_to acct_80642F680 amount: 13188.20 Ruble via: Cheque timestamp: 2022/09/07 14:11
- acct_806160320 transfers_to acct_80642F680 amount: 5608.14 Ruble via: Credit Card timestamp: 2022/09/07 14:12
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/07 14:25
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/07 14:26
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/07 14:26
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 2484.59 Ruble via: Cheque timestamp: 2022/09/07 15:37
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 15944.22 Ruble via: Credit Card timestamp: 2022/09/07 15:39
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/07 15:58
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 11943.21 Ruble via: Cheque timestamp: 2022/09/07 16:14
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/07 18:32
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/07 18:49
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/07 19:35
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/07 19:49
- acct_80616AE00 transfers_to acct_806203590 amount: 172305.05 Ruble via: Credit Card timestamp: 2022/09/07 20:30
- acct_806160320 transfers_to acct_806ADB220 amount: 26036.56 Ruble via: Credit Card timestamp: 2022/09/07 20:33
- acct_806160320 transfers_to acct_806C8CBF0 amount: 54387.00 Ruble via: Credit Card timestamp: 2022/09/07 20:34
- acct_806160320 transfers_to acct_806ADB220 amount: 13124.46 Ruble via: Cheque timestamp: 2022/09/07 20:41
- acct_806160320 transfers_to acct_806C8CBF0 amount: 27599.49 Ruble via: Cheque timestamp: 2022/09/07 20:43
- acct_80616AE00 transfers_to acct_806203590 amount: 139812.36 Ruble via: Cheque timestamp: 2022/09/07 20:52
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/07 21:02
- acct_80616AE00 transfers_to acct_8062DC040 amount: 249452.20 Ruble via: Cheque timestamp: 2022/09/07 21:04
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/07 21:11
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/07 21:11
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/07 21:13
- acct_80616AE00 transfers_to acct_8062DC040 amount: 393653.80 Ruble via: Credit Card timestamp: 2022/09/07 21:16
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/07 22:35
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/07 22:37
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/07 22:57
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/07 22:59
- acct_8061497C0 transfers_to acct_80660D110 amount: 626365.74 Ruble via: ACH timestamp: 2022/09/08 00:09
- acct_806B37390 transfers_to acct_800048C60 amount: 1865.30 Ruble via: Credit Card timestamp: 2022/09/08 00:18
- acct_806B38890 transfers_to acct_800048C60 amount: 1431.60 Ruble via: Credit Card timestamp: 2022/09/08 00:19
- acct_806B43560 transfers_to acct_800048C60 amount: 518.64 Ruble via: Credit Card timestamp: 2022/09/08 00:20
- acct_8061497C0 transfers_to acct_80660D110 amount: 17752688.22 Ruble via: Cheque timestamp: 2022/09/08 00:28
- acct_806160320 transfers_to acct_806C8CBF0 amount: 54387.00 Ruble via: Credit Card timestamp: 2022/09/08 01:00
- acct_806160320 transfers_to acct_806C8CBF0 amount: 27599.49 Ruble via: Cheque timestamp: 2022/09/08 01:28
- acct_80616AE00 transfers_to acct_8062DC040 amount: 249452.20 Ruble via: Cheque timestamp: 2022/09/08 02:15
- acct_80616AE00 transfers_to acct_8062DC040 amount: 393653.80 Ruble via: Credit Card timestamp: 2022/09/08 02:20
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/08 02:40
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/08 02:59
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/08 03:36
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/08 03:37
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/08 03:38
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/08 03:44
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 11943.21 Ruble via: Cheque timestamp: 2022/09/08 03:48
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/08 03:51
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/08 03:53
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/08 03:53
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/08 03:54
- acct_806132D30 transfers_to acct_80716F1C0 amount: 237548.18 Ruble via: Cheque timestamp: 2022/09/08 04:00
- acct_800048C60 transfers_to acct_800048C60 amount: 15839.75 Ruble via: Credit Card timestamp: 2022/09/08 04:01
- acct_800048C60 transfers_to acct_800048C60 amount: 1973.69 Ruble via: Cheque timestamp: 2022/09/08 04:10
- acct_806160320 transfers_to acct_806ADB220 amount: 26036.56 Ruble via: Credit Card timestamp: 2022/09/08 05:36
- acct_806160320 transfers_to acct_806ADB220 amount: 13124.46 Ruble via: Cheque timestamp: 2022/09/08 05:41
- acct_80616AE00 transfers_to acct_806203590 amount: 139812.36 Ruble via: Cheque timestamp: 2022/09/08 07:31
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/08 07:40
- acct_800048C60 transfers_to acct_806657EA0 amount: 25124.85 Ruble via: Cheque timestamp: 2022/09/08 07:43
- acct_80616AE00 transfers_to acct_806203590 amount: 172305.05 Ruble via: Credit Card timestamp: 2022/09/08 07:44
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/08 07:50
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/08 07:53
- acct_800048C60 transfers_to acct_80610B800 amount: 49620.20 Ruble via: Cheque timestamp: 2022/09/08 08:41
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/08 09:13
- acct_8061121C0 transfers_to acct_806160320 amount: 41867.80 Ruble via: Cheque timestamp: 2022/09/08 09:14
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/08 09:17
- acct_8061121C0 transfers_to acct_806160320 amount: 49764.79 Ruble via: Credit Card timestamp: 2022/09/08 09:19
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 2484.59 Ruble via: Cheque timestamp: 2022/09/08 10:35
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/08 10:54
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 15944.22 Ruble via: Credit Card timestamp: 2022/09/08 10:57
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/08 10:59
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/08 11:31
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/08 11:37
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/08 11:44
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/08 11:51
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/08 11:51
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 9615.88 Ruble via: Cash timestamp: 2022/09/08 12:06
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 69662.57 Ruble via: Cheque timestamp: 2022/09/08 12:07
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 92187.64 Ruble via: Credit Card timestamp: 2022/09/08 12:09
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 264980.53 Ruble via: Cheque timestamp: 2022/09/08 12:09
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 422324.26 Ruble via: Credit Card timestamp: 2022/09/08 12:14
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/08 12:41
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/08 12:53
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/08 12:59
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/08 13:12
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 43120.91 Ruble via: Cheque timestamp: 2022/09/08 13:49
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 23157.74 Ruble via: Credit Card timestamp: 2022/09/08 13:58
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/08 14:27
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/08 14:29
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/08 15:30
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/08 15:35
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/08 15:42
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/08 15:51
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/08 16:10
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/08 16:13
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 21401.45 Ruble via: Cheque timestamp: 2022/09/08 19:06
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 6807.04 Ruble via: Credit Card timestamp: 2022/09/08 19:15
- acct_8060FDAC0 transfers_to acct_806132D30 amount: 117841432.74 Ruble via: Cheque timestamp: 2022/09/08 19:39
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/08 20:48
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/08 20:50
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/08 21:06
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/08 21:17
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/08 21:44
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/08 21:47
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/08 21:59
- acct_800048C60 transfers_to acct_806142ED0 amount: 8667.55 Ruble via: Cheque timestamp: 2022/09/08 22:34
- acct_806160320 transfers_to acct_80642F680 amount: 5608.14 Ruble via: Credit Card timestamp: 2022/09/08 22:34
- acct_800048C60 transfers_to acct_806142ED0 amount: 19164.22 Ruble via: Credit Card timestamp: 2022/09/08 22:45
- acct_806160320 transfers_to acct_80642F680 amount: 13188.20 Ruble via: Cheque timestamp: 2022/09/08 22:58
- acct_807148500 transfers_to acct_80716F1C0 amount: 12762.11 Ruble via: Credit Card timestamp: 2022/09/09 00:06
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/09 00:07
- acct_806B43560 transfers_to acct_800048C60 amount: 3605.62 Ruble via: Credit Card timestamp: 2022/09/09 00:09
- acct_8071C7010 transfers_to acct_806216190 amount: 4479.75 Ruble via: Credit Card timestamp: 2022/09/09 00:12
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/09 00:13
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/09 00:19
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/09 00:24
- acct_800048C60 transfers_to acct_80610B800 amount: 49620.20 Ruble via: Cheque timestamp: 2022/09/09 00:25
- acct_806B38890 transfers_to acct_800048C60 amount: 702.53 Ruble via: Credit Card timestamp: 2022/09/09 00:29
- acct_80616AE00 transfers_to acct_8062DC040 amount: 393653.80 Ruble via: Credit Card timestamp: 2022/09/09 01:04
- acct_80616AE00 transfers_to acct_8062DC040 amount: 249452.20 Ruble via: Cheque timestamp: 2022/09/09 01:12
- acct_8061121C0 transfers_to acct_806160320 amount: 41867.80 Ruble via: Cheque timestamp: 2022/09/09 01:24
- acct_8061121C0 transfers_to acct_806160320 amount: 49764.79 Ruble via: Credit Card timestamp: 2022/09/09 01:24
- acct_80616AE00 transfers_to acct_8064B5C30 amount: 185214.92 Ruble via: Credit Card timestamp: 2022/09/09 01:44
- acct_80616AE00 transfers_to acct_8064B5C30 amount: 102623.04 Ruble via: ACH timestamp: 2022/09/09 01:46
- acct_80616AE00 transfers_to acct_8064B5C30 amount: 35140.49 Ruble via: Wire timestamp: 2022/09/09 01:47
- acct_80616AE00 transfers_to acct_8064B5C30 amount: 329210.04 Ruble via: Cheque timestamp: 2022/09/09 01:58
- acct_806132D30 transfers_to acct_80716F1C0 amount: 237548.18 Ruble via: Cheque timestamp: 2022/09/09 02:10
- acct_8060FDAC0 transfers_to acct_806132D30 amount: 117841432.74 Ruble via: Cheque timestamp: 2022/09/09 02:51
- acct_800048C60 transfers_to acct_806657EA0 amount: 25124.85 Ruble via: Cheque timestamp: 2022/09/09 03:57
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/09 04:35
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/09 04:42
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/09 04:58
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/09 05:02
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/09 05:07
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/09 05:34
- acct_806B0B940 transfers_to acct_806B0B7B0 amount: 5659.51 Ruble via: Cheque timestamp: 2022/09/09 06:39
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/09 07:30
- acct_8061497C0 transfers_to acct_80660D110 amount: 626365.74 Ruble via: ACH timestamp: 2022/09/09 07:33
- acct_80616AE00 transfers_to acct_806203590 amount: 172305.05 Ruble via: Credit Card timestamp: 2022/09/09 07:40
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/09 07:52
- acct_8061497C0 transfers_to acct_80660D110 amount: 17752688.22 Ruble via: Cheque timestamp: 2022/09/09 07:52
- acct_80616AE00 transfers_to acct_806203590 amount: 139812.36 Ruble via: Cheque timestamp: 2022/09/09 07:58
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/09 09:10
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/09 09:17
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/09 09:46
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/09 09:53
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/09 09:56
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 92187.64 Ruble via: Credit Card timestamp: 2022/09/09 10:01
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 9615.88 Ruble via: Cash timestamp: 2022/09/09 10:04
- acct_8060FDAC0 transfers_to acct_8065B9D20 amount: 69662.57 Ruble via: Cheque timestamp: 2022/09/09 10:18
- acct_806132D30 transfers_to acct_806216190 amount: 196247.79 Ruble via: Credit Card timestamp: 2022/09/09 10:32
- acct_806132D30 transfers_to acct_806216190 amount: 44094.12 Ruble via: Wire timestamp: 2022/09/09 10:36
- acct_806132D30 transfers_to acct_806216190 amount: 38664.65 Ruble via: Cash timestamp: 2022/09/09 10:45
- acct_806132D30 transfers_to acct_806216190 amount: 322133.79 Ruble via: Cheque timestamp: 2022/09/09 10:46
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/09 11:50
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/09 11:54
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/09 12:54
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/09 12:54
- acct_806160320 transfers_to acct_806C8CBF0 amount: 54387.00 Ruble via: Credit Card timestamp: 2022/09/09 14:06
- acct_806160320 transfers_to acct_806C8CBF0 amount: 27599.49 Ruble via: Cheque timestamp: 2022/09/09 14:09
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/09 14:54
- acct_800048C60 transfers_to acct_800048C60 amount: 15839.75 Ruble via: Credit Card timestamp: 2022/09/09 15:34
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/09 15:34
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/09 15:36
- acct_800048C60 transfers_to acct_800048C60 amount: 1973.69 Ruble via: Cheque timestamp: 2022/09/09 15:41
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 43120.91 Ruble via: Cheque timestamp: 2022/09/09 16:32
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 15944.22 Ruble via: Credit Card timestamp: 2022/09/09 16:40
- acct_8060F4670 transfers_to acct_8060FDAC0 amount: 23157.74 Ruble via: Credit Card timestamp: 2022/09/09 16:54
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 2484.59 Ruble via: Cheque timestamp: 2022/09/09 16:56
- acct_800048C60 transfers_to acct_806132D30 amount: 1614454.59 Ruble via: Wire timestamp: 2022/09/09 17:01
- acct_800048C60 transfers_to acct_806132D30 amount: 3342848.71 Ruble via: ACH timestamp: 2022/09/09 17:03
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/09 17:03
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/09 17:03
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/09 17:05
- acct_800048C60 transfers_to acct_806142ED0 amount: 8667.55 Ruble via: Cheque timestamp: 2022/09/09 17:09
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/09 17:10
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/09 17:11
- acct_800048C60 transfers_to acct_806142ED0 amount: 19164.22 Ruble via: Credit Card timestamp: 2022/09/09 17:12
- acct_800048C60 transfers_to acct_806132D30 amount: 2150937.69 Ruble via: Cheque timestamp: 2022/09/09 17:15
- acct_800048C60 transfers_to acct_806132D30 amount: 1886322.28 Ruble via: Credit Card timestamp: 2022/09/09 17:15
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/09 17:24
- acct_80008ED20 transfers_to acct_8061497C0 amount: 12831627.67 Ruble via: Cheque timestamp: 2022/09/09 17:27
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/09 17:35
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/09 17:36
- acct_800048C60 transfers_to acct_8063265B0 amount: 7031444.86 Ruble via: Cash timestamp: 2022/09/09 17:41
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/09 17:42
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/09 17:43
- acct_800048C60 transfers_to acct_8063265B0 amount: 2585585.08 Ruble via: ACH timestamp: 2022/09/09 17:52
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/09 17:56
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/09 20:06
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 21401.45 Ruble via: Cheque timestamp: 2022/09/09 20:15
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/09 20:19
- acct_806AB9740 transfers_to acct_80716F1C0 amount: 6807.04 Ruble via: Credit Card timestamp: 2022/09/09 20:27
- acct_806160320 transfers_to acct_80642F680 amount: 5608.14 Ruble via: Credit Card timestamp: 2022/09/09 21:02
- acct_806160320 transfers_to acct_80642F680 amount: 13188.20 Ruble via: Cheque timestamp: 2022/09/09 21:21
- acct_806160320 transfers_to acct_806ADB220 amount: 26036.56 Ruble via: Credit Card timestamp: 2022/09/09 21:36
- acct_800048C60 transfers_to acct_8061267E0 amount: 201286.58 Ruble via: Cash timestamp: 2022/09/09 21:41
- acct_800048C60 transfers_to acct_8061267E0 amount: 44568.48 Ruble via: Wire timestamp: 2022/09/09 21:42
- acct_800048C60 transfers_to acct_8061267E0 amount: 1781515.76 Ruble via: Credit Card timestamp: 2022/09/09 21:51
- acct_80008F2F0 transfers_to acct_80008F2F0 amount: 11943.21 Ruble via: Cheque timestamp: 2022/09/09 21:51
- acct_806160320 transfers_to acct_806ADB220 amount: 13124.46 Ruble via: Cheque timestamp: 2022/09/09 21:51
- acct_800048C60 transfers_to acct_8061267E0 amount: 592247.66 Ruble via: Cheque timestamp: 2022/09/09 21:58
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 422324.26 Ruble via: Credit Card timestamp: 2022/09/09 22:01
- acct_80008F2F0 transfers_to acct_80618A8B0 amount: 264980.53 Ruble via: Cheque timestamp: 2022/09/09 22:13
- acct_806B0B850 transfers_to acct_806B0B7B0 amount: 27345.15 Ruble via: Credit Card timestamp: 2022/09/09 22:32
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/09 22:44
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/09 22:49
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/09 22:52
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/09 22:52
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/09 22:55
- acct_806B43560 transfers_to acct_800048C60 amount: 606.82 Ruble via: Credit Card timestamp: 2022/09/10 00:02
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 99326224.76 Ruble via: Cheque timestamp: 2022/09/10 01:43
- acct_80008F2F0 transfers_to acct_804D86F90 amount: 14353006.31 Ruble via: ACH timestamp: 2022/09/10 01:44
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/10 04:26
- acct_806160320 transfers_to acct_8065AEC30 amount: 301400.54 Ruble via: Wire timestamp: 2022/09/10 04:38
- acct_806160320 transfers_to acct_8065AEC30 amount: 453826.99 Ruble via: Cheque timestamp: 2022/09/10 04:47
- acct_806160320 transfers_to acct_8065AEC30 amount: 1844607.10 Ruble via: Cash timestamp: 2022/09/10 04:47
- acct_806132D30 transfers_to acct_8061497C0 amount: 471912.35 Ruble via: Cheque timestamp: 2022/09/10 04:47
- acct_806160320 transfers_to acct_8065AEC30 amount: 291322.20 Ruble via: ACH timestamp: 2022/09/10 04:54
- acct_806132D30 transfers_to acct_8061497C0 amount: 333733.54 Ruble via: Credit Card timestamp: 2022/09/10 04:58
- acct_8061607E0 transfers_to acct_80616AE00 amount: 367980.21 Ruble via: Cheque timestamp: 2022/09/10 06:41
- acct_8061607E0 transfers_to acct_80616AE00 amount: 50580.69 Ruble via: Credit Card timestamp: 2022/09/10 06:46
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/10 07:03
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/10 07:10
- acct_806160320 transfers_to acct_806C633F0 amount: 38824.51 Ruble via: Credit Card timestamp: 2022/09/10 07:30
- acct_806160320 transfers_to acct_806C633F0 amount: 19443.23 Ruble via: Cheque timestamp: 2022/09/10 07:34
- acct_806160320 transfers_to acct_806C633F0 amount: 22206.46 Ruble via: ACH timestamp: 2022/09/10 07:38
- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/10 08:02
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/10 08:22
- acct_806160320 transfers_to acct_80639B830 amount: 30144.60 Ruble via: Credit Card timestamp: 2022/09/10 09:30
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/10 09:53
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/10 09:53
- acct_806160320 transfers_to acct_80639B830 amount: 8382.49 Ruble via: Cheque timestamp: 2022/09/10 09:53
- acct_800048C60 transfers_to acct_8073FA420 amount: 6443.48 Ruble via: Cheque timestamp: 2022/09/10 12:05
- acct_800048C60 transfers_to acct_8073FA420 amount: 30409.30 Ruble via: Credit Card timestamp: 2022/09/10 12:19
- acct_80616AE00 transfers_to acct_80725C7E0 amount: 19667.06 Ruble via: Cheque timestamp: 2022/09/10 14:07
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 762.10 Ruble via: Cash timestamp: 2022/09/10 18:54
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 2469.17 Ruble via: Cheque timestamp: 2022/09/10 18:55
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 164.21 Ruble via: ACH timestamp: 2022/09/10 18:57
- acct_806B0B7B0 transfers_to acct_8074CDC70 amount: 540.56 Ruble via: Credit Card timestamp: 2022/09/10 18:59
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/10 20:05
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/10 20:14
- acct_806132D30 transfers_to acct_807039FF0 amount: 116561.96 Ruble via: Credit Card timestamp: 2022/09/10 21:04
- acct_806132D30 transfers_to acct_807039FF0 amount: 103418.55 Ruble via: Cheque timestamp: 2022/09/10 21:05
- acct_806132D30 transfers_to acct_807039FF0 amount: 9570.11 Ruble via: Cash timestamp: 2022/09/10 21:07
- acct_806132D30 transfers_to acct_807039FF0 amount: 2330.13 Ruble via: Wire timestamp: 2022/09/10 21:08
- acct_806132D30 transfers_to acct_807039FF0 amount: 2692.97 Ruble via: ACH timestamp: 2022/09/10 21:14
- acct_806216190 transfers_to acct_80627F4C0 amount: 19889.31 Ruble via: Cheque timestamp: 2022/09/10 22:00
- acct_806216190 transfers_to acct_80627F4C0 amount: 1715.51 Ruble via: Cash timestamp: 2022/09/10 22:14
- acct_806216190 transfers_to acct_80627F4C0 amount: 44.48 Ruble via: ACH timestamp: 2022/09/10 22:15

SUMMARY STATISTICS:
  Total transactions: 823
  Unique accounts: 64
  Total volume: 4,163,841,274.48
  Avg transaction: 5,059,345.41
  Time span: 741 units
  Max out-degree: 159 (node: 007_806160320)
  Max in-degree: 55 (node: 0016787_807039FF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)